- Usaa (San Antonio, TX)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business ... controlled per policies and procedures. Senior Management Advisement: Advise senior management on control environment status, risk identification, and… more
- Boston Consulting Group (Atlanta, GA)
- …services. Alternatively, 3-4 years' experience in a compliance function/ or other risk management discipline such as audit, fraud examination, quality control, ... role The NAMR compliance function forms part of BCG's Risk Management and Compliance team. The Compliance team provides...and collaborates with the legal team to escalate to senior leadership. Tracks the local adaptation and implementation of… more
- BankTalent HQ (Midvale, UT)
- …will be in-office in Midvale, UT. Key Responsibilities: * Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... us great. We are currently accepting applications for a Fraud Operations Analyst to join our team....and analysis, prepare management reports, and make recommendations to senior officers. * Increase operational efficiencies to streamline and… more
- GCI Communication Corp (Juneau, AK)
- …Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements ... GCI's Senior Compliance & Controls Transformation Analyst ...of defense), and external audit to: + Prepare top-down, risk -based account scoping and risk assessment documentation.… more
- Beazley Group (West Hartford, CT)
- …Payable Analyst within Group Accounts Payable. You will report into the Senior Accounts Payable Analyst Supervisor. Beazley is a flexible and innovative ... Payable Analyst Division: Finance - Accounting Operations Reports To: Senior Accounts Payable Analyst Supervisor Key Relationships: Internal: Group Accounts… more
- Symetra (Bellevue, WA)
- Symetra has an exciting opportunity to join our team as a Senior legal Analyst ! About the role Responsible for specific legal areas and is achieving mastery of ... situations and procedures, some of which may involve significant risk or importance to the organization; assists in development...approach to our company." - Ruby S., Associate EDX Analyst If you want to work for a company… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …programs. **Job Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Data Analyst , Coffee Procurement & Sustainability, based out of ... Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr. Data Analyst and Coffee Procurement Support **About Us** **:** TreeHouse Foods (NYSE:… more
- Navy Federal Credit Union (Vienna, VA)
- …workforce forecasts, and integrating support capabilities (eg, reporting, quality assurance, audits, risk ). It will be essential for the team member in this position ... understand, predict, and identify opportunities to influence production optimization, fraud /scam identification and minimization, training, upskilling/reskilling personnel, and impact… more
- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …and support cross-functionalareas within the Audit& Compliance department based on work assigned ( Senior Risk Analyst , Senior Compliance Analyst ... Statement:** The Washington Metropolitan Area Transit Authority is seeking a dynamic Senior Internal Auditor who is passionate about using AI, data analytics, and… more
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